Marrakech Police Arrests French-Lebanese Woman in International Banking Fraud Case
Lead On April 29, Moroccan authorities arrested a 34-year-old French national of Lebanese descent in Marrakech, who was the subject ...
Tag: Fraud
Attijariwafa Bank Warns Its Customers of Digital Fraud Campaigns Impersonating Its Identity
Attijariwafa Bank Warns Customers of Digital Fraud Campaigns Impersonating Its Identity Attijariwafa Bank has issued an urgent warning to the ...
The tragedy in Boufarik reveals hidden truths: Aircraft out of service globally and arms contracts raise suspicions of corruption in Algeria.
Tragedy in Boufarik Reveals Hidden Issues: Outdated Aircraft and Suspicious Arms Contracts in Algeria The smoke rising above the Boufarik ...
The police in M’rirt have arrested a Dutch national who was the subject of a red notice in a case involving millions of euros in fraud.
The police in the regional security delegation of Martil arrested a 54-year-old Dutch national on the evening of Monday, February ...
The Public Prosecution Service Battles the Phenomenon of Brokering and Fraud Around the Courts
The Public Prosecutor fights the phenomenon of brokerage and fraud around the courts. On Thursday, January 8, 2026, the Public ...
The police apprehend 118 individuals involved in ticket speculation for the “CAN” Morocco 2025.
Security apprehends 118 individuals involved in the ticket speculation for “CAN” Morocco 2025 Police operations aimed at combating speculation and ...
The surveillance system at Al-Zamouri Hospital exposes a fake nurse attempting to extort a woman.
The surveillance system at Zoumi Hospital foiled an impersonation attempt by an individual posing as a nurse during an attempted ...
Salé .. Zainab Al-Amari, the ex-wife of Mahdi Hijawi, has been placed in Al-Arjat prison over a serious fraud case.
Sla.. Zineb Al-Amari, the ex-wife of Mehdi Hijawi, has been remanded to the local prison in Al-Arajate in a serious ...
Red Mercury: An Ancient Myth with New Deceptions
Red mercury is an old myth brought back into the spotlight in Morocco following the dismantling of a criminal network ...
Prison and Fine for “Farkous” Following a Series of Fraud Complaints
The basic court in Ouarzazate sentenced the defendant S.J., known as "Farkous," to four years in prison and a fine ...
